He or she is someone who operates well outside of the bounds of what is normal behaviour. Free from the shackles of conscience, the most successful sharp dealers travel with little restraint.

The assignment of a partial interest in a claim to an owner of capital is a risk-sharing device, where part of the potential award from a lawsuit is exchanged for money or services.

How do we frame an action against secondary facilitators of a fraud – such as those who provide an obligor with knowing assistance to hide his assets?

In general, the prosecution of a multi-jurisdictional concealed asset recovery investigation involves both extra-judicial and judicially assisted investigative procedures.

In general, the prosecution of a multi-jurisdictional concealed asset recovery investigation involves both extra-judicial and judicially assisted investigative procedures.

In general it may be said that any concealed asset recovery operation must proceed on a secretive and fast-paced basis, in order to minimize the risk that further asset secretion activity might take place, which it undoubtedly will if the alleged fraudster learns that he is the subject of investigation.

Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries